PSP MEDIA GROUP LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/06/252 June 2025 | Confirmation statement made on 2025-05-31 with no updates |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 31/05/2431 May 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 08/06/238 June 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 07/04/227 April 2022 | Termination of appointment of Paul Grant as a director on 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/01/2214 January 2022 | Termination of appointment of Michael Watson as a director on 2021-12-31 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 07/12/217 December 2021 | Termination of appointment of Thomas Brian Lovering as a director on 2021-11-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 05/06/205 June 2020 | CONFIRMATION STATEMENT MADE ON 31/05/20, NO UPDATES |
| 12/09/1912 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 13/06/1913 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH UPDATES |
| 13/06/1913 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL D.C. THOMSON MAGAZINE PUBLISHINGLIMITED |
| 12/06/1912 June 2019 | CESSATION OF EUGENE PAUL GRANT AS A PSC |
| 12/06/1912 June 2019 | CESSATION OF THOMAS LOVERING AS A PSC |
| 16/04/1916 April 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 15/04/1915 April 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS LOVERING |
| 15/04/1915 April 2019 | CURREXT FROM 31/12/2019 TO 31/03/2020 |
| 15/04/1915 April 2019 | REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 50 HIGH CRAIGHALL ROAD GLASGOW G4 9UD |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR DAVID HOWARD ERIC THOMSON |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR ELLIS ALAN NICHOLAS WATSON |
| 15/04/1915 April 2019 | DIRECTOR APPOINTED MR MICHAEL WATSON |
| 15/04/1915 April 2019 | SECRETARY APPOINTED MS SUSANNAH EVANS |
| 08/03/198 March 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 31/05/15 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMSON |
| 23/10/1723 October 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WEMYSS |
| 10/10/1710 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS LOVERING |
| 10/10/1710 October 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 10/10/1710 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 4530 |
| 10/10/1710 October 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1710 October 2017 | ADOPT ARTICLES 20/09/2017 |
| 14/07/1714 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 08/06/178 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 08/07/168 July 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/06/169 June 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015 |
| 09/06/169 June 2016 | Annual return made up to 31 May 2016 with full list of shareholders |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015 |
| 09/06/169 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 01/08/2015 |
| 16/06/1516 June 2015 | COMPANY NAME CHANGED PSP PUBLISHING LTD CERTIFICATE ISSUED ON 16/06/15 |
| 05/06/155 June 2015 | Annual return made up to 31 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/09/1423 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 17/07/1417 July 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/04/144 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 10/09/1310 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GORDON THOMSON / 06/03/2013 |
| 11/06/1311 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCCANN |
| 19/09/1219 September 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 02/09/112 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/08/112 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/06/112 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 09/07/109 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 08/06/108 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS LOVERING / 31/05/2010 |
| 08/06/108 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCCANN / 31/05/2010 |
| 29/09/0929 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/08/0910 August 2009 | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS |
| 20/10/0820 October 2008 | RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS |
| 17/07/0817 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 08/10/078 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 07/09/077 September 2007 | REGISTERED OFFICE CHANGED ON 07/09/07 FROM: UNIT 12B, ANNIESLAND VILLAGE BUSINESS PARK, NETHERTON ROAD GLASGOW G13 1AS |
| 04/09/074 September 2007 | COMPANY NAME CHANGED PRO-SPORTS PROMOTIONS LIMITED CERTIFICATE ISSUED ON 04/09/07 |
| 04/06/074 June 2007 | RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS |
| 01/11/061 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS |
| 15/06/0515 June 2005 | RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS |
| 03/06/053 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0415 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/06/0429 June 2004 | RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS |
| 03/11/033 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS |
| 28/08/0228 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/08/0213 August 2002 | RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS |
| 18/09/0118 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS |
| 13/06/0013 June 2000 | RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 14/04/0014 April 2000 | PARTIC OF MORT/CHARGE ***** |
| 10/03/0010 March 2000 | NC INC ALREADY ADJUSTED 12/03/99 |
| 10/03/0010 March 2000 | £ NC 30100/45100 29/02/00 |
| 15/07/9915 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9914 July 1999 | RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS |
| 01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 20/01/9820 January 1998 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 31/10/9731 October 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/12/97 |
| 17/07/9717 July 1997 | RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/05/97 |
| 24/06/9724 June 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/06/9724 June 1997 | ADOPT MEM AND ARTS 28/05/97 |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | £ NC 100/30100 28/05/97 |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/03/974 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 18/02/9718 February 1997 | ACC. REF. DATE SHORTENED FROM 15/11/96 TO 31/05/96 |
| 25/06/9625 June 1996 | RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS |
| 01/03/961 March 1996 | PARTIC OF MORT/CHARGE ***** |
| 09/01/969 January 1996 | REGISTERED OFFICE CHANGED ON 09/01/96 FROM: 52 ST ENOCH SQUARE GLASGOW G1 4AA |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED |
| 06/06/956 June 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 15/11 |
| 02/06/952 June 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 02/06/952 June 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/05/9531 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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